AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 26th, July 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-06
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 20th, July 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-06
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 9th, June 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-06
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-03-06
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 9th, August 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-06
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 26th, October 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-06
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-09
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-09
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-09
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-09
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, September 2017
| resolution
|
Free Download
(37 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 12th, September 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017-03-06
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD. Change occurred on 2016-11-21. Company's previous address: C/O C/O the Accounting Centre Ltd 1 Archgate Business Centre, 823-825 High Road North Finchley London N12 8UB.
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 26th, July 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-06
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-07: 100.00 GBP
capital
|
|
CH03 |
On 2015-08-01 secretary's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-08-01 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-08-01 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 26th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-06
filed on: 12th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-12: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 20th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-06
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-14: 100.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 10th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-06
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-06
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 6th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-06
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP on 2010-08-12
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, July 2010
| resolution
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2010-03-30
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-03-30
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2010-03-30) of a secretary
filed on: 30th, March 2010
| officers
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-03-11
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-03-11
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, March 2010
| incorporation
|
Free Download
(21 pages)
|